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Companies/07350906

Heal Care Products Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
RG
Mr Robert GillespieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-06 · No cessation recorded

Source record 227156291
Show 1 ceased record
SW
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-08-06

Source record 226979585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SW
Simon WitheyCurrent director
Appointed 2010-08-19 · 16 yrs · Surgeon
+11 others
NW
Norman WaterhouseCurrent secretaryCurrent director
Appointed 2010-08-19 · 16 yrs
+6 others
PB
Peter ButlerCurrent director
Appointed 2010-08-19 · 16 yrs · Surgeon
+1 other
Show 1 historical appointment
PM
Patrick MallucciResigned director
Resigned 2010-08-19 · 14 yrs · Surgeon

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active